- JPMorgan Chase (New York, NY)
- …by local and regional regulatory authorities (eg, plan remediation, testing requirements, compliance reporting ) + Identify and deliver on opportunities to ... the event of any disruption. As a Business Resiliency Manager in the HR Business Resiliency team, you will...and geographies to expand influence, knowledge, and collaboration with senior leadership + Creates and promotes a culture of… more
- TD Bank (New York, NY)
- …the organization + Builds and maintains a team focused on enterprise-wide compliance , beyond local requirements + Develops and sustains strong relationships with key ... control gaps in audited areas and provides clear, timely, and comprehensive reporting on key control issues + Manages the audit function's financial budget… more
- Trustco Bank (Albany, NY)
- …Responsibility:** No **SUMMARY:** Under the direct supervision of the Commercial Loans Manager and Senior Officers, this position provides administrative support ... and vice versa. + Review customer files to determine compliance to timing standards, as well as review CRA...fully compliant loan files. + Maintain accurate logs for reporting directly to the Vice President on a weekly/monthly… more
- CVS Health (Albany, NY)
- …to prevent future problems. Escalate complex issues to Account Managers and senior leadership when necessary. Foster a collaborative and supportive team environment. ... ** Reporting and Analysis** Present operational reports to highlight network...onboarding process for new clients/groups by collaborating with account manager to gather client requirements and transferring them to… more
- WellLife Network (Brooklyn, NY)
- …as assigned by supervisor, the Team Leader, Deputy Director, Director, and/or Senior Management. + Responsible for reporting and documenting all incidents ... Team, ie family specialist, substance abuse specialist, nurse, case manager . + Provides networking and linkages between the programs,...is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Communicate… more
- Citigroup (New York, NY)
- …as a mentor for junior teammates, may serve as "deputy" to Group Manager + Appropriately assess risk when business decisions are made, demonstrating particular ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Warner Bros. Discovery (New York, NY)
- …to join us in the office on a regular cadence based on the intern manager 's in office schedule. CNN Podcasts draws from a wealth of internal resources to create ... CNN, in service of spotlighting our journalists and their reporting . The team is part of a company-wide effort...of enrollment required) + Must be a rising Junior, Senior or Graduate Student (18 years or older) +… more
- The Estee Lauder Companies (New York, NY)
- …NA FSS. The Sales, Services and Systems Associate will work day⁃to⁃day with the Senior Manager of SSS, to create compelling training and communications to drive ... end user adoption, customer service, achievement of compliance business objectives, and brand loyalty. The Sales, Services...support with store processes as needed ⁃ Evaluation and reporting of content effectiveness, with a focus on continuous… more
- M&T Bank (Buffalo, NY)
- …Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART and Dashboards and schedule ... with business clients to discuss application changes for initiatives and compliance requirements. Participate in design discussions to ensure delivery of functional… more
- Bank of America (New York, NY)
- …a wide variety of complex products that may require special handling or exception reporting + Manage ad hoc requests from trading, sales and client(s) with tight ... across Global Markets teams (ops, trading, sales, risk, credit, COOs, legal, compliance , technology) to resolve issues quickly and minimize risk impact + Proactively… more